Robert Lisy - May 8, 2023 Form 4 Insider Report for International Money Express, Inc. (IMXI)

Signature
Ernesto Luciano, as attorney-in-fact for Robert Lisy
Stock symbol
IMXI
Transactions as of
May 8, 2023
Transactions value $
-$2,386,736
Form type
4
Date filed
5/10/2023, 07:23 PM
Previous filing
Mar 13, 2023
Next filing
May 11, 2023

Transactions Table

Type Sym Class Transaction Value $ Shares Change % * Price $ Shares After Date Ownership Footnotes
transaction IMXI Common Stock Sale -$643K -24.7K -5.64% $25.98 414K May 8, 2023 By: Hawk Time Enterprises LLC F1, F2
transaction IMXI Common Stock Sale -$1.13M -45.3K -10.94% $25.03 369K May 9, 2023 By: Hawk Time Enterprises LLC F2, F3
transaction IMXI Common Stock Sale -$611K -25K -6.78% $24.45 344K May 10, 2023 By: Hawk Time Enterprises LLC F2, F4
holding IMXI Common Stock 382K May 8, 2023 By: Robert Lisy Revocable Living Trust F5
holding IMXI Common Stock 368K May 8, 2023 Direct
* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Buy Plan / Sale Plan: These are also open market purchases/sales of shares, but in this case the transaction is part of a trading plan. Rule 10b5-1 allows insiders to setup a trading plan to buy/sell stocks over a certain period of time. Since the purchases/sales are predetermined, this protects the insiders from violating insider trading law.

Transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c).

Explanation of Responses:

Id Content
F1 This transaction was executed in 57 trades at prices ranging from $25.54 to $26.44. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.
F2 These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.
F3 This transaction was executed in 46 trades at prices ranging from $24.74 to $25.51. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.
F4 This transaction was executed in 35 trades at prices ranging from $24.31 to $25.165. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.
F5 These shares are owned directly by the Robert Lisy Family Revocable Living Trust (the "Lisy Trust"), and indirectly by the reporting person as trustee of the Lisy Trust.